WONDERFUL WINDOWS AND CONSERVATORIES LIMITED

Company number 04620194

Date	Type	Description	View / Download
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 99	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
11 Jan 2011	AP03	Appointment of Angela Hoare as a secretary	(3 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(14 pages)
27 Oct 2010	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 27 October 2010	(2 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jun 2010	CERTNM	Company name changed wonderful windows LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-07	(2 pages)
11 Jun 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	AD01	Registered office address changed from Suite 3 Faretec Cams Hall Estate Fareham Hampshire PO16 8UY on 25 May 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of Anna Woodward as a secretary	(2 pages)
23 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
23 Mar 2010	CH01	Director's details changed for Jonathon Bruce Hunter on 1 October 2009	(2 pages)
31 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-22	(1 page)
31 Jan 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from cams hall cams hill fareham hampshire PO16 8AB	(1 page)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Jun 2008	288b	Appointment terminated director alan hoare	(1 page)
22 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)

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